Company Information

CIN
Status
Date of Incorporation
03 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 April 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Kharkia
Divya Kharkia
Director/Designated Partner
over 1 year ago
Anirudh Kharkia
Anirudh Kharkia
Director
over 1 year ago

Past Directors

Nirmal Kumar Kharkia
Nirmal Kumar Kharkia
Director
about 5 years ago
Anjana Kharkia
Anjana Kharkia
Director
almost 25 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Declaration by first director-22102020
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Form DIR-12-07122019_signed
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-22052017
Form AOC-4-22052017_signed